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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lindsay, Gary

    Related profiles found in government register
  • Lindsay, Gary
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 1

    • 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 2 IIF 3 IIF 4

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 5

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 6

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 10 IIF 11

    • Silver Birch Finance Ltd, 85 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 12
  • Lindsay, Gary
    British british born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 13
  • Lindsay, Gary
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 14
  • Lindsay, Gary
    British investment professional born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Gary
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 40

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 41
  • Lindsay, Gary
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 42

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 43 IIF 44
  • Mr Gary Lindsay
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mitchell Street, Leven, KY8 4HJ, Scotland

      IIF 45

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    ALBION JVCO LIMITED
    13227842
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 8 - Director → ME
  • 2
    ALBION TOPCO LIMITED
    13227153
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 7 - Director → ME
  • 3
    AMBER JVCO LIMITED
    14936359
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 10 - Director → ME
  • 4
    AMBER MIDCO 1 LIMITED
    14938546
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 11 - Director → ME
  • 5
    ANSTRUTHER FISH BAR LIMITED
    SC263446
    8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-18 ~ now
    IIF 4 - Director → ME
  • 6
    BELLIS ACQUISITION COMPANY 2 LIMITED
    FC037973 FC037978, 12855280
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 32 - Director → ME
  • 7
    BELLIS ACQUISITION COMPANY 3 LIMITED
    FC037978 FC037973, 12855280
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 36 - Director → ME
  • 8
    BELLIS FINANCIAL INVESTMENTS 4 LIMITED
    15978910
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-25 ~ now
    IIF 42 - Director → ME
  • 9
    BELLIS FORECOURTS LTD
    FC037970
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 37 - Director → ME
  • 10
    BELLIS HOLDCO LIMITED
    FC037975
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 23 - Director → ME
  • 11
    BELLIS MIDCO 2 LIMITED
    FC037981 FC037971, FC037979
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 19 - Director → ME
  • 12
    BELLIS MIDCO 4 LIMITED
    FC037971 FC037979, FC037981
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 30 - Director → ME
  • 13
    BELLIS MIDCO LIMITED
    FC037979 FC037971, FC037981
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 24 - Director → ME
  • 14
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 43 - Director → ME
  • 15
    BELLIS NONCORE 2 LIMITED
    12860096 12860247
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 44 - Director → ME
  • 16
    BELLIS PROPERTY NEWCO LIMITED
    FC037977
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 26 - Director → ME
  • 17
    BELLIS SELECT WAREHOUSE HOLDINGS LTD
    FC037980
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 33 - Director → ME
  • 18
    BELLIS SELECT WAREHOUSE LTD
    FC037982 OE033351
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 29 - Director → ME
  • 19
    BELLIS SELECT WAREHOUSE LTD
    OE033351 FC037982
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 14 - Managing Officer → ME
  • 20
    BELLIS TOPCO 2 LIMITED
    FC037976 FC037972
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 28 - Director → ME
  • 21
    BELLIS TOPCO LIMITED
    FC037972 FC037976
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 13 - Director → ME
  • 22
    BELLIS TOPCO SUB LIMITED
    FC037974
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 34 - Director → ME
  • 23
    BURLHILL LLP
    OC444427
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EG GROUP HOLDINGS LIMITED
    - now 10440046
    EG MIDCO LIMITED
    - 2020-10-30 10440046 11166069
    INTERVIAS MIDCO LIMITED
    - 2017-09-01 10440046
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-21 ~ now
    IIF 1 - Director → ME
  • 25
    INCHBARN LIMITED
    SC253946
    8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    802,578 GBP2024-10-31
    Officer
    2022-02-18 ~ now
    IIF 2 - Director → ME
  • 26
    KASA HOLDINGS LIMITED
    SC717844
    8 Mitchell Street, Leven, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,932 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SILVER BIRCH FINANCE HOLDINGS LIMITED
    - now 13339067
    KITE WCS LIMITED - 2021-04-23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    484,807 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 12 - Director → ME
  • 28
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    2012-02-01 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    ALBION ACQUISITIONS LIMITED
    13227246
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-06
    IIF 38 - Director → ME
  • 2
    ALBION HOLDCO LIMITED
    13227258
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-06
    IIF 16 - Director → ME
  • 3
    ALBION MIDCO LIMITED
    13227337
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-03-06
    IIF 17 - Director → ME
  • 4
    AMBER FINCO PLC
    14939094
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2023-06-15 ~ 2025-05-22
    IIF 18 - Director → ME
  • 5
    AMBER HOLDCO LIMITED
    14938783
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2023-06-15 ~ 2025-05-22
    IIF 5 - Director → ME
  • 6
    ARTIS FINANCE GROUP HOLDINGS LIMITED
    12873457
    One, Lyric Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-11-03 ~ 2025-03-01
    IIF 6 - Director → ME
  • 7
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 22 - Director → ME
  • 8
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 39 - Director → ME
  • 9
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26 01232696, 02519748, 02702481... (more)
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 20 - Director → ME
  • 10
    BELLIS ACQUISITION COMPANY PLC
    - now 12855280 FC037973, FC037978
    BELLIS ACQUISITION COMPANY LIMITED
    - 2020-12-18 12855280 FC037973, FC037978
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2023-12-19
    IIF 31 - Director → ME
  • 11
    BELLIS FINCO PLC
    - now 12855336
    BELLIS FINCO LIMITED
    - 2020-12-21 12855336
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2023-12-19
    IIF 35 - Director → ME
  • 12
    EG FINCO LIMITED - now
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED
    - 2016-09-14 09826778
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 25 - Director → ME
  • 13
    EG GROUP LIMITED - now
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED
    - 2016-09-14 09826582
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 21 - Director → ME
  • 14
    EG MIDCO 1 LIMITED
    11166069 10440046
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2023-07-11
    IIF 15 - Director → ME
  • 15
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2025-05-20
    IIF 27 - Director → ME
  • 16
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.